TAN Delta Systems PLC
Company 06362470 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TAN Delta Systems (TDS) Limited 2 shared directors
- SRT Marine System Solutions Limited 1 shared director
- EM-Trak Marine Electronics LTD 1 shared director
- Software Radio Technology Limited 1 shared director
- Just BEE Honey Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06362470 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/09/2007 |
| Address | 1 CARRERA COURT, DINNINGTON, SHEFFIELD, S YORKS, S25 2RG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Simon Francis Rogers ceased 2017 United Kingdom
ownership of shares 25-50%
Officers (13)
- John Nigel Higginbottom Director · appointed 2024
- Joy Alvarez Director · appointed 2024
- Timothy John Croston Director · appointed 2023
- Simon Richard Tucker Director · appointed 2013
- Christopher John Greenwood Director · appointed 2010
Show 8 former officers
- Stephen Dean Johnson Director · appointed 2023 · resigned 2024
- ONE Advisory Limited Corporate-secretary · appointed 2023 · resigned 2024
- Richard Booth Secretary · appointed 2013 · resigned 2023
- Simon Francis Rogers Director · appointed 2013 · resigned 2023
- Jonathan Michael Horne Director · appointed 2013 · resigned 2023
- Kevin Ronald Micklethwaite Director · appointed 2007 · resigned 2012
- Richard Booth Director · appointed 2007 · resigned 2023
- Allan Findlow Secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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